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The Commonwealth holds a landmark Anti-corruption Conference in Ghana

by Jyotsna Bucktowar | May 5, 2024

The heads of anti-corruption agencies from 21 African member states of the Commonwealth are meeting in Accra, Ghana, from 6 May to 11 May 2024, for a significant conference aimed at enhancing regional anti-corruption efforts. The 14th Annual Conference of Heads of...

The APPG on Anti-Corruption and Responsible Tax has launched an ambitious new UK Economic Crime Manifesto

by Jyotsna Bucktowar | Apr 22, 2024

The Manifesto addresses concerns around the lack of prioritisation of economic crime compared to other forms of crime and calls for:  𝗜𝗻𝗰𝗿𝗲𝗮𝘀𝗲𝗱 𝘁𝗿𝗮𝗻𝘀𝗽𝗮𝗿𝗲𝗻𝗰𝘆 – in the ownership of trusts, shell companies and offshore tax havens so that criminals can no longer...

UK commits to combatting corruption and recovering assets: UK statement to the EEC

by Jyotsna Bucktowar | Apr 20, 2024

To support Ukraine with its reconstruction following Russia’s illegal and brutal war of aggression, the UK is funding a Digital Restoration Ecosystem for Accountable Management online platform, to provide end-to-end transparency on the planning, selection,...

UK Govt announces global call to action to tackle illicit finance through increased transparency of company ownership, ahead of World Bank Spring Meetings

by Jyotsna Bucktowar | Apr 16, 2024

Transparency about who owns, controls, or benefits from companies is a cornerstone of preventing and combatting corruption, organised crime, and tax evasion.   The UK is leading the call to action with contributions of £2 million to trust funds managed by the World...

TI UK unveils report on ‘Investing with Integrity II: How corruption undermines environmental and social outcomes’

by Jyotsna Bucktowar | Apr 5, 2024

The report highlights that many impact investors are not fully considering or managing corruption risk, and that this may lead to serious financial and reputational issues. It also highlighted how corruption contributes to or exacerbates the environmental and social...
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